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[TCF-Legal]
Signature Check List for Incorporation Documents in RJSC JB Connect Ltd.
SL. | Documents | Description | Signature of Mr. Kengo Ohtsuka | Signature of Mr. Kazuma Hashimoto | Signature of Mr. Tetsuya Kawa | Signature of Witness 1 Mr. Takahiro Chikuzen | Signature of Witness 2 Mr. Airi Nomiya | Remarks
1 | Form-1 | Declaration on Registration of Company THE COMPANIES ACT, 1994 (See Section 25) | √
2 | Form- VI | Notice of Situation of Registered Office of any Change therein THE COMPANIES ACT. 1994 (See Section 77) | √
3 | Form- IX | Consent of Directors to Act. THE COMPANIES ACT, 1994 (See Sec. 92) | √ | √
4 | Form- X | List of Persons Consenting to be Directors. The Companies Act, 1994 (See Section 92) | √ (2) | √
5 | Form-XI | Form XI Agreement to take qualification shares The Companies Act, 1994 (See. Section 92) | √ (2) | √
6 | Form- XII | PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN | √
7 | Authorization Letter- RJSC , NBR & Bank | AUTHORIZATION LETTER | √
8 | MOA & AOA | MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION | √ (3) | √ (2) | √ (2) | √ (2) | √ (2) | 会社事業内容を肉付けしましたのでご確認お願い致します。 Please check and update the activities of the company.
9 | Promoter's meeting | Bank Account opening | √ | √ | √ | 銀行が決まり次第作成させて頂きます。 We will draft after fixing bank information.
10 | Bank Account Opening Application | Application to Bank for Account opening. | √
Note: | Mr. Tetsuya Kawaの証明写真とパスポートデータをお送り頂きたく存じます。 Photo and Passport of all directors including Mr. Tetsuya Kawa are required. 内容を確認後、印刷の上ご署名を頂戴しますがパスポートの署名と統一してください。 Please use same as passport signature after printing all documents.